The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mr Charles Smith" <>
Date:  Fri, 26 Dec 2008 22:46:56 -0800

A Scam Email with the Subject "I AM WAITING FOR YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2008 22:46:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Charles Smith" <>, although it may have been spoofed.

Mr.Charles Smith.
NNPC Towers
Herbert Macaulay Way
Garki, Abuja-Nigeria
Dear Friend
I choose to reach you through this medium (Internet) because it still
remains the fastest, surest and most secured medium of
communication.However,this correspondence is unofficial and private, and
it should be treated as such.
Before I introduce myself, I urge you to treat it with the seriousness it
deserves. I wish to intimate you with this proposal in my capacity as
Chief Accountant and in full agreement with the Auditor-General of this
records and the accounts of awarded and executed contracts of this company
(NNPC) during the previous military regime, since the inception of
democracy in Nigeria and carefully uncover and mapped out a whopping sum
$21,000,000 USD,which we want to transfer into your account as the
As top civil Servants, we are not authorized to operate foreign bank
accounts hence our decision to use your account in full trust and
confidence to transfer this money outside Nigeria. We have accepted you as
our foreign partner and will regularize and update the approvals to
reflect you as the true beneficiary of the contract sum $21,000,000 USD
(twenty one million UNITED STATES DOLLAR).
It is pertinent to note that it is not risky and does not require many
engagements since we have taken care of the deal in full capacity. We have
resolved to give you 20% of the total sum for your assistance. If you are
interested in this deal. In return mail give me your, contact address,
phone and fax lines through which l can send you approved documents for
your perusals. You will send me a letter of invitation immediately the
money gets into your account.
I am anxiously waiting for your response with hope that you will
understand the confidentiality of this transaction.
 Best Regards,
Mr.Charles Smith

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